6/19/2014 SEWER COMMISSION Minutes

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Town of Mashpee 16 Great Neck Road North Mashpee, Massachusetts 02649 BOARD OF SEWER COMMISSIONERS Mashpee Town n Hall —Waquoit Meeting Room 1 Thursday, Jane 19, 201 i 7:00 PIIS Board Members Present: Member Absent: Also Present: Torn Fudala, Chairman Mark Gurnee, Clerk Paul G bell, Sewer Commission Jae Lyons, Mice Chairman Administrator Tom Burns Rick York, Shellfish Constable Glenn Santos CALL TO ORDER Chairman Torn Fudala called the meeting to order at 7:00 PM. 4 APPROVAL OF MINUTES April 3, 2014 Minutes: approval continued to the next board meeting with all required Board members present. April 30, 2014 Minutes: Joe Lyons made a motion to add the approval of the 4/30/2014 minutes to the Agenda. Torn Burns seconded the motion. Thee motion was unanimously approved. Joe Lyons made a motion that the minutes from the April 30, 2014 meeting be approved as presented. Glenn ,pantos seconded the motion. II calf vote: Torn Fudala, Yes, Torn urns,yes; ,Joe Lyons, yes. The motion was approved (3-0, Glenn Santos abstained). May 15, 2014 Minutes: Joe Lyons made a motion that the minutes from the May 15, 2014 meeting be approved as presented. Tenn Burns seconded the motion. The motion was unanimously approved. STATUS OF DRAFT FINAL PLAN Tom Fudala reported that on June 16, 2014, the.Bacrd of Selectmen approved a motion t endorse submission of the plan to MEP and the.Cape Cod Commission. The B S had requested feedback from the Water District meeting on .dune 15th} but Andrew Gottlieb was absent at that meeting. The next Water District meeting is scheduled for July 2nd. The BOS also approved a meeting with Joyce Mason, Andrew Gottlieb, and Mike Richardson t get together with the 1l ter District to start working on INION between the Town and the Water District. * nick York reported that ( lash pee and Wellfleet did not receive any of the anticipated grant money. The National Wildlife Foundation received the bulk of the grant money. . 1